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DOUGLAS AND SIMMONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Douglas And Simmons Ltd. The company was founded 24 years ago and was given the registration number 04051630. The firm's registered office is in WANTAGE. You can find them at 25-26 Market Place, , Wantage, Oxfordshire. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:DOUGLAS AND SIMMONS LTD
Company Number:04051630
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:11 August 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:25-26 Market Place, Wantage, Oxfordshire, England, OX12 8AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25-26, Market Place, Wantage, England, OX12 8AE

Director23 October 2000Active
25-26, Market Place, Wantage, England, OX12 8AE

Director28 April 2015Active
Mill House, Overbridge Square, Hambridge Lane, Newbury, England, RG14 5UX

Secretary23 October 2000Active
Devoran School Lane, Boxford, Newbury, RG20 8DX

Secretary11 August 2000Active
25-26, Market Place, Wantage, England, OX12 8AE

Secretary28 April 2015Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary11 August 2000Active
Mill House, Overbridge Square, Hambridge Lane, Newbury, England, RG14 5UX

Director23 October 2000Active
Devoran School Lane, Boxford, Newbury, RG20 8DX

Director23 October 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director11 August 2000Active
120a Andover Road, Newbury, RG14 6NA

Director11 August 2000Active
25-26, Market Place, Wantage, England, OX12 8AE

Director28 April 2015Active
25-26, Market Place, Wantage, England, OX12 8AE

Director28 April 2015Active

People with Significant Control

Mr Edward Guy Simmons
Notified on:09 August 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:25-26, Market Place, Wantage, England, OX12 8AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Diane Carol Simmons
Notified on:09 August 2016
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:England
Address:25-26, Market Place, Wantage, England, OX12 8AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Rachel Irene Douglas
Notified on:09 August 2016
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:England
Address:25-26, Market Place, Wantage, England, OX12 8AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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